Resolution 1992-148
RESOLU'lIOB '2 - 148
RBSOLU'lIO. FOR APPOIHTHmIrr UD RDPPOIH'l'MEHT TO
'1'BB COLLID COUft'f IJrDO'STRIAL DBVBLOPMEHT Atrl'HORITY
WHEREAS, the Board of County Commissioners created the
Industrial Development Authority of Collier County by County
Resolution No. 79-34 on February 27, 1979,
. WHEREAS, the Board appointed certain individuals as the
;1l8IIbera of the Authority, and
WHEREAS, in accordance with statute, the term of office of J.
BlDIphrey, one of the members of the Authority expired on
February 28, 1991, and
WHEREAS, there exists at the present time, a need to appoint
the seat. of E. Glenn Tucker, a member of the
Authority whose tera expired on February 28, 1991, and Richard
Xlaas a member of the Authority whose term will expire on February
1992, and
WHEREAS, certain individuals have indicted a desire to serve
the Authority, and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
..
COUNTY, FLORIDA that:
1. J. R. Humphrey is hereby reappointed to serve a term of
four years in accordance with statutes, which term will expire at
is shown below:
BAlm
EXPIRATION OF TERM
February 28, 1995
J. R.. Humphrey
2. Barbara Minch and John Agnelli are hereby appointed to
aembership on the Authority to fill seats held by E. Glenn Tucker
and Richard Klaas respectively as set forth below:
IWSI
EXPIRATION OF TERM
February 28, 1995
February 26, 1996
Barbara Minch
John Agnelli
3. This Resolution shall constitute a certificate of
. appointment and shall be filed with the Clerk of the Circuit Court
aa provided by law.
This Resolution adopted after motion, second and majority
vote.
II 000 PAGE 41 .
February 25. 1992
Clerk
FEB 2 5 f992
BOARD OF COtJHTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By:
".
II (0),"[ 42
2/25/92
Michael J,.
Chainaan
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